TECHMIRACLE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 14/11/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR JAMES BOOTH |
| 03/02/143 February 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY GLORIA HEYWOOD |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEYWOOD |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 02/01/132 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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